Kcom Group Ltd was registered on 21 July 1987 and are based in East Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Postma, Jaap, Bielby, Anna Catherine, Jones, Sarah Elizabeth, Smith, Katharine Olivia Helen, Adamson, Michael Sidney, Andrews, George Evans, Barber, Elizabeth Marian, Beedle, Frederick Rowland, Bird, Leonard Maxwell, Councillor, Green, Kathleen, Lacey, Michael, Page, Clare Elizabeth, Robinson, Arthur Lawrence, Upfold, Leslie William, Ware, Beatrice, Webster, John are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POSTMA, Jaap | 28 January 2020 | - | 1 |
| ADAMSON, Michael Sidney | 01 July 1993 | 18 March 1997 | 1 |
| ANDREWS, George Evans | N/A | 25 February 1999 | 1 |
| BARBER, Elizabeth Marian | 07 April 2015 | 01 August 2019 | 1 |
| BEEDLE, Frederick Rowland | N/A | 26 July 2002 | 1 |
| BIRD, Leonard Maxwell, Councillor | 02 June 1995 | 31 October 2002 | 1 |
| GREEN, Kathleen | N/A | 02 June 1995 | 1 |
| LACEY, Michael | 14 November 1995 | 20 July 1998 | 1 |
| PAGE, Clare Elizabeth | 31 October 2002 | 11 June 2003 | 1 |
| ROBINSON, Arthur Lawrence | N/A | 13 March 1996 | 1 |
| UPFOLD, Leslie William | 07 February 1996 | 07 June 1999 | 1 |
| WARE, Beatrice | N/A | 23 May 1999 | 1 |
| WEBSTER, John | N/A | 02 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIELBY, Anna Catherine | 21 August 2018 | 05 November 2018 | 1 |
| JONES, Sarah Elizabeth | 05 November 2018 | 22 October 2019 | 1 |
| SMITH, Katharine Olivia Helen | 16 July 2010 | 21 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 February 2020 | |
| AP01 - Appointment of director | 13 November 2019 | |
| TM02 - Termination of appointment of secretary | 13 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| RESOLUTIONS - N/A | 22 October 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 22 October 2019 | |
| CERT10 - Re-registration of a company from public to private | 22 October 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| RESOLUTIONS - N/A | 08 August 2019 | |
| OC - Order of Court | 06 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 01 August 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AP03 - Appointment of secretary | 15 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| AP03 - Appointment of secretary | 21 August 2018 | |
| TM02 - Termination of appointment of secretary | 21 August 2018 | |
| RESOLUTIONS - N/A | 31 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| MA - Memorandum and Articles | 31 July 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| RESOLUTIONS - N/A | 18 August 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| RESOLUTIONS - N/A | 14 August 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| RESOLUTIONS - N/A | 08 August 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| AP03 - Appointment of secretary | 19 July 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| MEM/ARTS - N/A | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| SA - Shares agreement | 31 August 2007 | |
| MEM/ARTS - N/A | 20 August 2007 | |
| CERTNM - Change of name certificate | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| MISC - Miscellaneous document | 27 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| AUD - Auditor's letter of resignation | 28 September 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| AA - Annual Accounts | 09 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| SA - Shares agreement | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| SA - Shares agreement | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 395 - Particulars of a mortgage or charge | 07 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| PROSP - Prospectus | 06 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| MEM/ARTS - N/A | 03 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| SA - Shares agreement | 15 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2004 | |
| 363a - Annual Return | 20 October 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| MEM/ARTS - N/A | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 395 - Particulars of a mortgage or charge | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2002 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| SA - Shares agreement | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| AUD - Auditor's letter of resignation | 09 November 2001 | |
| 363a - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 22 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2001 | |
| SA - Shares agreement | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 15 November 2000 | |
| 363a - Annual Return | 18 October 2000 | |
| 363(353) - N/A | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 363s - Annual Return | 01 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 1999 | |
| PROSP - Prospectus | 22 July 1999 | |
| 353a - Register of members in non-legible form | 21 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| PROSP - Prospectus | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 363a - Annual Return | 22 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| 395 - Particulars of a mortgage or charge | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 December 1997 | |
| AA - Annual Accounts | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 363s - Annual Return | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| MEM/ARTS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 288 - N/A | 29 September 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 22 March 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| 288 - N/A | 24 August 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| 288 - N/A | 13 July 1993 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363b - Annual Return | 01 October 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| 363a - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 19 September 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 26 April 1989 | |
| 288 - N/A | 26 April 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 288 - N/A | 23 January 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| SA - Shares agreement | 30 November 1988 | |
| 288 - N/A | 03 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1988 | |
| 288 - N/A | 11 April 1988 | |
| PUC 5 - N/A | 22 March 1988 | |
| PUC 3 - N/A | 24 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 October 1987 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 October 1987 | |
| 288 - N/A | 27 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1987 | |
| REREG(U) - N/A | 19 August 1987 | |
| NEWINC - New incorporation documents | 21 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| Deed of pledge of shares | 31 December 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 12 July 2004 | Outstanding |
N/A |
| Rent deposit deed | 21 July 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 August 2001 | Outstanding |
N/A |
| Deposit charge | 03 November 2000 | Fully Satisfied |
N/A |
| Share pledge | 20 July 1998 | Fully Satisfied |
N/A |
| Composite charge over shares | 31 March 1998 | Fully Satisfied |
N/A |
| Debenture | 27 November 1997 | Fully Satisfied |
N/A |
| Agreement | 09 October 1996 | Fully Satisfied |
N/A |
